Based in Cockfosters, Herts, Wp Reilly Group Ltd was setup in 2005, it's status is listed as "Active". We don't currently know the number of employees at the organisation. Reilly, Gemma Kelly, Reilly, Ayshya are listed as the directors of this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REILLY, Gemma Kelly | 16 January 2014 | - | 1 |
REILLY, Ayshya | 08 February 2007 | 16 January 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 27 September 2019 | |
AD01 - Change of registered office address | 08 July 2019 | |
PSC04 - N/A | 02 May 2019 | |
CH01 - Change of particulars for director | 02 May 2019 | |
CH03 - Change of particulars for secretary | 02 May 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 19 October 2018 | |
CS01 - N/A | 04 May 2018 | |
CH03 - Change of particulars for secretary | 28 July 2017 | |
AA - Annual Accounts | 25 July 2017 | |
CS01 - N/A | 31 May 2017 | |
CH03 - Change of particulars for secretary | 22 March 2017 | |
AA - Annual Accounts | 24 October 2016 | |
AR01 - Annual Return | 21 April 2016 | |
MR01 - N/A | 11 April 2016 | |
AA - Annual Accounts | 22 January 2016 | |
MR01 - N/A | 20 November 2015 | |
AD01 - Change of registered office address | 05 May 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 12 June 2014 | |
AP03 - Appointment of secretary | 24 March 2014 | |
TM02 - Termination of appointment of secretary | 24 March 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AD01 - Change of registered office address | 08 June 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 31 March 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AD01 - Change of registered office address | 06 December 2010 | |
AR01 - Annual Return | 14 May 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 28 March 2008 | |
287 - Change in situation or address of Registered Office | 27 February 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 03 October 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2007 | |
AA - Annual Accounts | 27 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
287 - Change in situation or address of Registered Office | 23 February 2007 | |
363s - Annual Return | 25 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
RESOLUTIONS - N/A | 29 March 2005 | |
NEWINC - New incorporation documents | 22 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 April 2016 | Outstanding |
N/A |
A registered charge | 19 November 2015 | Outstanding |
N/A |